GLOBAL FOREX & COMMODITIES LTD

Company number 10289879

3 active persons with significant control / 0 active statements

Mrs Alifia Samiwala (Active)

• Correspondence address: C/O Xitax Ltd, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom, LE13 0PB
• Notified on: 19 March 2018
• Date of birth: January 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Taha Mohamedali (Active)

• Correspondence address: 139 Melton Road, Leicester, Leicestershire, England, LE4 6QS
• Notified on: 21 July 2016
• Date of birth: May 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Alifia Samiwala (Active)

• Correspondence address: 139 Melton Road, Leicester, Leicestershire, England, LE4 6QS
• Notified on: 21 July 2016
• Date of birth: January 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Taha Saifuddin Mohamedali (Ceased)

• Correspondence address: Unit A1, Bridge Business Park, Bridge Park Road, Thurmaston, Leicester, Leicestershire, England, LE4 8BL
• Notified on: 20 July 2017
• Ceased on: 19 March 2018
• Date of birth: May 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control